| Entity Name: | ELITE METRO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE METRO CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | P17000077294 |
| FEI/EIN Number |
80-0386251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001, New York Ave., Saint Cloud, FL, 34769, US |
| Mail Address: | 1001 NEW YORK AVE, ST. CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE METRO CORP, KENTUCKY | 1210537 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U. S. SMALL BUSINESS EXCHANGE 401(K) PLAN | 2023 | 800386251 | 2024-09-25 | ELITE METRO CORP. | 426 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 454813650 |
| Plan administrator’s name | 3(16) FIDUCIARY SERVICES CORPORATION |
| Plan administrator’s address | 6234 OLD HIGHWAY 5 STE D9 #508, WOODSTOCK, GA, 30188 |
| Administrator’s telephone number | 5614402139 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | CAITLIN WEST |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE A | President | 1001 NEW YORK AVE, ST. CLOUD, FL, 34769 |
| MARTINEZ JOSE F | Vice President | 1001 NEW YORK AVE, ST. CLOUD, FL, 34769 |
| MARTINEZ JOSE A | Agent | 1001 NEW YORK AVE, ST. CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000247711 |
| MERGER | 2023-11-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000247115 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 1001, New York Ave., Saint Cloud, FL 34769 | - |
| AMENDMENT | 2019-11-27 | - | - |
| CONVERSION | 2017-09-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000043871. CONVERSION NUMBER 100000174631 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000522211 | TERMINATED | 2022 CA 2573 OC | 9TH JUDICIAL CIRCUIT, OSCEOLA | 2022-11-14 | 2027-11-14 | $160,553.05 | LEESBURG PIKE CENTER LLC, 7502 WISCONSIN AVENUE, SUITE 1500E, BETHESDA, MD 20814 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Merger | 2023-11-28 |
| Merger | 2023-11-13 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-06 |
| Amendment | 2019-11-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7276398702 | 2021-04-06 | 0455 | PPP | 1001 New York Ave, Saint Cloud, FL, 34769-3737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
